Skip to main content
Skip to content
Case File
sd-10-EFTA01483860Dept. of JusticeOther

EFTA Document EFTA01483860

Prirmity Account. 0000410739I 10438 For the Penod 8,3113 to pawn Important Infant*** About Your StefalfOll p c'o fIC0( Fin 01. About X our_ lecucnic funds Trinket Call Of VITOS ft/ HY bit 4/11WMCM Sh0lliff we the phone number and skims on front ot *Moment and not-animas thew IP Malan Team contact thforaiabion) if you dunk your statement a ream es M00ffeCt. or if you need more information about an electronic ininsaction on a statement a receipt We must her (torn you no later than 60 day

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483860
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Prirmity Account. 0000410739I 10438 For the Penod 8,3113 to pawn Important Infant*** About Your StefalfOll p c'o fIC0( Fin 01. About X our_ lecucnic funds Trinket Call Of VITOS ft/ HY bit 4/11WMCM Sh0lliff we the phone number and skims on front ot *Moment and not-animas thew IP Malan Team contact thforaiabion) if you dunk your statement a ream es M00ffeCt. or if you need more information about an electronic ininsaction on a statement a receipt We must her (torn you no later than 60 day

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prirmity Account. 0000410739I 10438 For the Penod 8,3113 to pawn Important Infant*** About Your StefalfOll p c'o fIC0( Fin 01. About X our_ lecucnic funds Trinket Call Of VITOS ft/ HY bit 4/11WMCM Sh0lliff we the phone number and skims on front ot *Moment and not-animas thew IP Malan Team contact thforaiabion) if you dunk your statement a ream es M00ffeCt. or if you need more information about an electronic ininsaction on a statement a receipt We must her (torn you no later than 60 days:after we sent you Jr RR.ST **lenient whith the error or problem appeared. Tell us your name and account number lksmbe the error a the transfer you are unsure alms, and explain at deafly as you can why you believe it is an error or why you need more Information Tell us the dollar amount of the suspected error We will tw ang*. your complaint and will carers arty error promptly If we take more than IQ Menem days (or ZO bummers days for new accounts) to dodos, we will credit your account for Ow amount you that is in error su that you will lane use of the money during the am it takes us to complete our invenigation In Case of liras a Questions About NomElectrorac Inuufers (Cheeks or l)em:tits) intact the Ikon immediately d your statement is incase« a it you need more mformauon about any nen.elcuctue eansactims (cheeks a deposits) m this statement I I any such error appear[ you must noufy the bark in wrung a soon as possible after the statement was made available to you For more complete details see the applicable account agreements and appenchces that govern your aocourn Deposn products arid sennes au offered by II:filo:gm Claw Rank N A Membei I' NC Mutual MapylFtas. Securities WhIcepri Fund. ate distributed by JPMorgan Distnbution Services. Inc.. which nal affiliate of Whlorgan Chain &Co. Affiliates el ledorgan Chase & Co receive fees for providing various services to the funds Rank products and service, are offered by RI'Morgan thaw Bank N A and is affiliates Semmes are offered by J.P Morgan Smashes EEC. member NYSE, FINRA and SIFC Inver men Products Not FDIC Sun* No bank guarantee May lose value J. P. Morgan Page 10 0(10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005040 SDNY_GM_00274238 EFTA01483860

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.